June 11, 2018 Board Meeting
»
Call to Order - Call to Order: Board President
Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
Call to Order
Call to Order: Board PresidentQuorum Roll Call
Adoption of Agenda
Pledge of Allegiance
»
Decision on the Appointment of the Superintendent of Harford County Public Schools - Decision on the Appointment of the Superintendent of Harford County Public Schools
Decision on the Appointment of the Superintendent of Harford County Public Schools
Decision on the Appointment of the Superintendent of Harford County Public Schools»
Board Recognitions - Spring 2018 HCPS State Interscholastic Athletic Champions & Sportsmanship Award Winners
Destination Imagination Global Tournament Placers
Growing Exceptional Teachers Program 2018 Scholarship Recipients
Matthew E. Resnik, C. Milton Wright High School - 2017-18 Student Member, Board of Education of Harford
County
Board Recognitions
Spring 2018 HCPS State Interscholastic Athletic Champions & Sportsmanship Award WinnersDestination Imagination Global Tournament Placers
Growing Exceptional Teachers Program 2018 Scholarship Recipients
Matthew E. Resnik, C. Milton Wright High School - 2017-18 Student Member, Board of Education of Harford
County
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Public Comment - Public Comment
Public Comment
Public Comment»
Consent Agenda - 1) Appointment of Membership to the Board of Education's Audit Committee
2) Affirmation of Monthly Contracts - May 2018
3) Accept Annual Audit Update Report - FY2018
Board Informational Report
Annual Audit Update Report - FY2018
4) Decision on Internal Audit Plan FY2019
Board Informational Report
FY2019 Audit Plan - FY2019
5) Decision on Contract: Fire Alarm System Replacement - Abingdon Elementary School
6) Decision on Contract: Manufacturer Direct Food Products
7) Decision on Contract: Snack and Non-Carbonated Beverages
8) Minutes of Previous Board Meeting - May 14, 2018, May 21, 2018
9) Resolution - Mr. Matthew E. Resnik, C.Milton Wright High School, Student Member 2017-18, Board of Education of
Harford County
Consent Agenda
1) Appointment of Membership to the Board of Education's Audit Committee2) Affirmation of Monthly Contracts - May 2018
3) Accept Annual Audit Update Report - FY2018
Board Informational Report
Annual Audit Update Report - FY2018
4) Decision on Internal Audit Plan FY2019
Board Informational Report
FY2019 Audit Plan - FY2019
5) Decision on Contract: Fire Alarm System Replacement - Abingdon Elementary School
6) Decision on Contract: Manufacturer Direct Food Products
7) Decision on Contract: Snack and Non-Carbonated Beverages
8) Minutes of Previous Board Meeting - May 14, 2018, May 21, 2018
9) Resolution - Mr. Matthew E. Resnik, C.Milton Wright High School, Student Member 2017-18, Board of Education of
Harford County
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Item B (Part 1 of 2) - Decision on Board of Education's Amended Unrestricted Budget FY2019 Ms. Deborah Judd, Assistant Superintendent for
Business Services, Mr. Eric Clark, Director Budget, Business Services
Item B (Part 1 of 2)
Decision on Board of Education's Amended Unrestricted Budget FY2019 Ms. Deborah Judd, Assistant Superintendent forBusiness Services, Mr. Eric Clark, Director Budget, Business Services
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Item B (Part 2 of 2) - Decision on Board of Education's Amended Unrestricted Budget FY2019 Ms. Deborah Judd, Assistant Superintendent for
Business Services, Mr. Eric Clark, Director Budget, Business Services
Item B (Part 2 of 2)
Decision on Board of Education's Amended Unrestricted Budget FY2019 Ms. Deborah Judd, Assistant Superintendent forBusiness Services, Mr. Eric Clark, Director Budget, Business Services
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Item C - Decision on Amended Capital Budget FY2019, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr.
Eric Clark, Director Budget, Business Services, Mr. Cornell Brown, Assistant Superintendent for Operations
Item C
Decision on Amended Capital Budget FY2019, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr.Eric Clark, Director Budget, Business Services, Mr. Cornell Brown, Assistant Superintendent for Operations
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Item E - Decision on Transfers Between State Categories for the FY2018 Budget, Ms. Deborah Judd, Assistant Superintendent
for Business Services, Mr. Eric Clark, Director of Budget for Business Services
Item E
Decision on Transfers Between State Categories for the FY2018 Budget, Ms. Deborah Judd, Assistant Superintendentfor Business Services, Mr. Eric Clark, Director of Budget for Business Services
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Item D - Decision on Approval of Supplemental Appropriation for Other Post-Employment Benefits (OPEB) Transfer for the
FY2018 Budget, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Eric Clark, Director Budget,
Business Services
Item D
Decision on Approval of Supplemental Appropriation for Other Post-Employment Benefits (OPEB) Transfer for theFY2018 Budget, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Eric Clark, Director Budget,
Business Services
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Item F - Decision on the 2018 Educational Facilities Master Plan and Comprehensive Maintenance Plan, Mr. Cornell Brown,
Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of Planning and Construction, Ms. Missy
Valentino, Facilities Planner
Item F
Decision on the 2018 Educational Facilities Master Plan and Comprehensive Maintenance Plan, Mr. Cornell Brown,Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of Planning and Construction, Ms. Missy
Valentino, Facilities Planner
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Item G - Announcement on the Decision of the Open Meetings Compliance Board, Mr. Joseph L. Voskuhl, Board President
Item G
Announcement on the Decision of the Open Meetings Compliance Board, Mr. Joseph L. Voskuhl, Board President»
Item H - Superintendent's Report
Item H
Superintendent's Report»
Closing - Future Meetings Review
Adjournment
Closing
Future Meetings ReviewAdjournment
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